Husain Al Kawwaz was indicted in August in U.S. District Court in Detroit and has been in custody of U.S. Marshals since.

R. Kelly’s racketeering and sex trafficking convictions, along with a 30-year prison sentence, were upheld Wednesday by a ...

The woman stole $284,000 in checks and $20,000 to $40,000 in other items, leading to losses of over $304,000, prosecutors said in court documents.

The company's CEO forecasts "perhaps the most significant growth in our company's history, over the next several years." ...

Sean ‘Diddy’ Combs is suing NBC Universal over a documentary that he says falsely accuses him of being a serial murderer who ...

Two Aiken men have pleaded guilty after a federal grand jury in Columbia returned a three-count indictment, accusing them of bank fraud and conspiracy to commit bank fraud last year.

A federal court has ordered a Florida resident who operated a digital asset fraud scheme years ago to pay millions of dollars ...